Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry: A Comparative Study within the G-20

Felix I. Lessambo

Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue extending well beyond financial services. This book outlines the regulatory requirements arising from cyber laws and compares AML/CFT and cybersecurity approaches among the G-20, covering the United States, European Union, and 18 individual G-20 member states.

Contents include: Money Laundering and Combating Finance Terrorism; The Cybersecurity Counteroffensive; AML/CFT and Cybersecurity Laws by jurisdiction (US, EU, Germany, France, Italy, Spain, Switzerland, China, Japan, India, South Korea, Indonesia, UK, Canada, Australia, Russia, Turkey, Brazil, Mexico, Argentina, Saudi Arabia, South Africa); AML/CFT Compliance and Audit; International and Regional Cooperation.

Where can I buy Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry?

You can order this comparative G-20 study directly from CLNZ Books at clnzbooks.com, with worldwide shipping via trusted international courier and payment by card or PayPal.

Q&A

Who is this book for?
Compliance officers, banking regulators, scholars, and policymakers working on financial crime and cybersecurity law.

How many jurisdictions does it cover?
The United States, the European Union, and 18 individual G-20 member states, offering direct legal comparison.

How to Order

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